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2025-150
| 1 | A. | | Communication or Report | Monthly Litigation Report | received and filed | Pass |
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2025-131
| 1 | A. | | Contract | The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves the following Information Technology policy: Artificial Intelligence and Machine Learning - Acceptable Use and authorizes the Director to take such action as may be necessary to effectuate the policy. | recommended for approval | Pass |
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2025-132
| 1 | B. | | Contract | The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves the following Information Technology policy: Data Usage and Classification Policy and authorizes the Director to take such action as may be necessary to effectuate the policy. | recommended for approval | Pass |
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2025-152
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into an Easement Encroachment Permit with Fairlane Retail Management, LLC, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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2025-155
| 1 | B. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into a Real Estate Purchase Agreement with P&V Management Group, LLC, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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2025-157
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department agrees to meet with legal counsel, in closed session, pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss an attorney-client privileged memorandum prepared by the Office of the General Counsel | | |
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